BSE Limited — Capital/Financing Update 2025

Mar 30, 2025

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March 30, 2025

To,

The Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5[th] Floor, Plot No. C/1 G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051

Symbol: BSE

INE118H01025

Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’)

Subject: Outcome of Board Meeting

Dear Madam/Sir,

This is to inform that the Board of Directors of the Company at its meeting held on Sunday, March 30, 2025 (i.e., today), inter-alia , considered and approved the following:

1. Issue of Bonus equity shares in the ratio 2:1 i.e. 2 (Two) equity shares of ₹ 2/- each for every 1 (One) full paid-up equity share of ₹ 2/- each held by the Shareholders of the Company as on the Record Date, subject to the approval of Shareholders through Postal Ballot. The Company will inform the “Record Date” for determining the entitlement of the Shareholders to receive Bonus Shares in due course.

2. Re-appointment of KFin Technologies Limited as Registrar and Share Transfer Agent of the Company for a period of three years.

The details required for item no. 1 and 2 as required under SEBI Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I and Annexure II , respectively.

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC

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The above matters have been duly approved by the Board of Directors at their meeting which commenced at 14:15 hours and concluded at 16:40 hours.

This intimation is also being made available on the website of the Company at www.bseindia.com

This is for your information and record.

For BSE Limited

Vishal Digitally signed by Vishal Kamalaksha Kamalaksh Bhat Date: 2025.03.30 a Bhat 17:03:08 +05'30' Vishal Bhat

Company Secretary & Compliance Officer

Encl: a/a

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC

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Annexure I

Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

2023
Sr.No.	Particulars		Details
1.	Type of securities proposed to beissued(viz.equityshares,convertibles etc.);		Equity Shares of face value of ₹ 2/- each.
2.	Type of issuance (further publicoffering, rights issue, depositoryreceipts(ADR/GDR),qualifiedinstitutions placement, preferentialallotment etc.);		Bonus Issue
3.	Totalnumberofsecuritiesproposed to be issued or the totalamount for which the securities willbe issued (approximately);		27,46,52,718 equity shares of ₹ 2/- eachamounting to ₹ 54,93,05,436/-
4.	Whether bonus is out of freereserves created out of profits orshare premium account		The Bonus Shares will be issued from and outof Capital Redemption Reserves and GeneralReserve as available on December 31, 2024
5.	Bonus ratio		2:1 i.e. two Equity Shares for every one fullypaid-up Equity Share
6.	Details of share capital - pre andpost bonus issue		Pre-Bonus Share Capital*Issued Capital:**₹ 27,46,52,718 divided into13,73,26,359 Equity shares of ₹ 2/- each.SubscribedandPaid-upCapital:₹27,07,52,718dividedinto13,53,76,359Equity shares of ₹ 2/- each.

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com

www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC

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Sr.No.	Particulars		Details
			Post-Bonus Share CapitalIssued Capital*: ₹ 82,39,58,154 divided into41,19,79,077 Equity shares of ₹ 2/- each.SubscribedandPaid-upCapital:₹ 81,22,58,154 divided into 40,61,29,077Equity shares of ₹ 2/- each.*Difference between Issued and Paid-upcapital includes shares and corporate benefitskept in abeyance for specific reasons pursuantto the provisions of the BSE (Corporatisation& Demutualisation) Scheme, 2005.
7.	Freereservesand/orsharepremiumrequiredforimplementing the bonus issue		Capital Redemption Reserve: ₹ 0.02 CroresGeneral Reserve: ₹ 54.91 Crores
8.	Freereservesand/orsharepremium available for capitalizationand the date as on which suchbalance is available		BSE’s unaudited reserves position as onDecember 31, 2024, stands as follows:1. General Reserves: ₹ 414.06 crores2. Retained Earnings: ₹ 2,141.63 crores3. Securities Premium: ₹ Nil4. Capital Redemption Reserve: ₹ 0.02crores
9.	Whether the aforesaid figures areaudited		No, figures considered are based onunaudited financial results for the periodended December 31, 2024, for which limitedreview was undertaken by the StatutoryAuditors of the Company and duly approvedin meetings of the Audit Committee andBoard held on February 6, 2025.

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com

www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC

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Sr.No.	Particulars	Details
10.	Estimated date by which suchbonusshareswouldbecredited/dispatched	Within 2 months from the date of Boardapproval i.e. on or before May 29, 2025.

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC

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Annexure II

Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sr.No.	Particulars	Details
1.	Reasonforappointmentordiscontinuation	Re-appointment of KFin TechnologiesLimited for aperiod of threeyears.
2.	Date on which above would becomeeffective	December 18, 2024.

Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +91 22 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number: L67120MH2005PLC155188

BSE - PUBLIC